Name: AMARYLLIS DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMARYLLIS DEVELOPMENT LTD?

Accepted Answer

In the current sources, AMARYLLIS DEVELOPMENT LTD is connected to Sushila Vinod Kumar Mohindra, Vinod Kumar Baldev Mohindra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMARYLLIS DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags AMARYLLIS DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMARYLLIS DEVELOPMENT LTD appear across sources?

Accepted Answer

AMARYLLIS DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMARYLLIS DEVELOPMENT LTD

OWNERSHIP & CONTROL